Compliance Risk Manager

At Amazon, we're seeking an experienced compliance professional to lead our Risk and Compliance Solutions team. As Senior Compliance Manager, you'll develop strategies to ensure our Store business complies with COAF and other regulations.About the RoleThis senior role requires expertise in Anti-Money Laundering (AML) and collaboration across business, legal,...

About the RoleWe are seeking a skilled Strategic Cybersecurity Risk Manager to join our team at IQVIA. As a key member of our organization, you will play a crucial role in helping us establish and maintain a robust risk management program that ensures the security and integrity of our IT systems and information assets.Key ResponsibilitiesDevelop and execute...

About BungeBunge connects farmers to consumers delivering essential food, feed, and fuel since 1818. We continuously reinvent ourselves leveraging data for analytics.Job SummaryWe are seeking a Strategic Governance Risk Manager to lead our global team on challenging projects impacting core business activities.Key ResponsibilitiesAnalyze data to inform...

About the RoleWe are seeking a Senior Compliance Risk Analyst to join our team in Societe Generale. As a key member of our Compliance Department, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Job DescriptionThe Senior Compliance Risk Analyst will be responsible for:Performing...

Job DescriptionWe are seeking a highly skilled Global Compliance Risk Specialist to join our team. As a key member of our department, you will play a crucial role in ensuring the highest standards of ethics, quality, safety, and compliance.Key Responsibilities:Perform thorough KYC procedures to initiate new customer relationships, including Customer...

At Biogen, we are seeking a highly skilled Compliance Risk Management Specialist to join our team. This exciting role is responsible for driving risk assessments in compliance, monitoring key control areas, and ensuring that key stakeholders locally and regionally are informed on relevant risks.**Key Responsibilities:**Provide advice and guidance to the...

Founded in 2012, Bitfinex is a digital asset trading platform that offers cutting-edge services for global cryptocurrency traders and liquidity providers. With a strong focus on innovation, we strive to create the most advanced cryptocurrencies exchange. This role presents an exciting opportunity at the forefront of financial evolution. As the industry...

Job Description:We are seeking a Senior Pre-Sales Solutions Consultant to support our sales efforts in the compliance and risk management space.Key Responsibilities:To assess technical needs and solution design fit for clients, developing scoping documents and operational workflows.To provide advice and support to clients on compliance and risk regulations,...

**Compliance Program Overview**AbbVie seeks a highly skilled Compliance Senior Manager to lead the development and implementation of a best-in-class compliance program in Brazil. The role will be responsible for creating a comprehensive compliance framework that supports AbbVie's business growth in the region.**Key Responsibilities**Provide guidance and...

Job Description:As an Operational Risk Management Specialist at BestForexBonus, you will be responsible for executing operational risk management activities, including reviewing risks and controls, incident records, and risk indicators. You will also be involved in periodic monitoring and preparation of operational risk management reports, as well as...

Job Description:We are seeking a Senior Risk Analyst - Compliance Specialist to join our team. As a key member of our KYC (Know Your Customer) department, you will play a crucial role in ensuring the integrity of our customer relationships and compliance with relevant regulations.About the Role:The ideal candidate will have a strong background in risk...

About the RoleWe are seeking a highly skilled Corporate Risk and Compliance Specialist to join our team. As a key member of our department, you will play a crucial role in ensuring the highest standards of ethics, quality, safety, and compliance within our organization.Key Responsibilities:Perform comprehensive Know Your Customer (KYC) procedures to initiate...

Job DescriptionWe're seeking a Risk Management Specialist to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in risk assessment, compliance, and an in-depth knowledge of Brazilian gaming laws.Key Responsibilities:Compliance: Develop, implement, and oversee compliance policies...

Join a dynamic team at AGCOWe are seeking an experienced Regulatory Compliance Specialist to join our team, where you will play a key role in ensuring our organization's compliance with all applicable laws and regulations.About the Role:Interpret and stay updated on all relevant laws, regulations, and industry standards to maintain our commitment to ethical...

At Societe Generale, we are committed to upholding the highest standards of ethics and integrity in our operations.About the RoleThis is a dynamic opportunity for an experienced KYC Senior Analyst to join our team and contribute to ensuring compliance with all relevant regulations and laws.Main Responsibilities:Perform thorough customer due diligence...

About the RoleWe are seeking a highly skilled KYC Risk Compliance Specialist to join our team at Societe Generale. In this role, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD).

About SGS Société Générale de Surveillance SAWe are seeking a highly skilled Senior Risk and Compliance Specialist to join our team at SGS Société Générale de Surveillance SA. As a leading company in the field of surveillance, we take pride in delivering exceptional services to our clients.Estimated SalaryThe estimated annual salary for this position...

At BR02 MDLZ Brazil, we are seeking a highly skilled Senior Manager Internal Controls to lead our internal control efforts.With a focus on delivering high-quality results, this individual will be responsible for developing and implementing effective internal controls that ensure the accuracy and integrity of our financial reporting.The estimated salary for...

Job SummaryCiti is seeking an experienced Strategic Operational Risk Management Professional to join our team. As a key member of our risk management group, you will play a critical role in identifying and mitigating operational risks that could impact our business.About the RoleIn this challenging and rewarding role, you will be responsible for assessing...

At M2Consulting, we are seeking a seasoned Compliance Officer to spearhead our regulatory efforts in Brazil's thriving gaming sector.About the Role:This pivotal position demands an individual with extensive knowledge of Brazilian gaming laws and regulations. Our ideal candidate will develop, implement, and oversee compliance policies to ensure strict...